General information

Name:

Octo Telematics Limited

Office Address:

99 Bishopsgate EC2M 3XD London

Number: 09584634

Incorporation date: 2015-05-11

Dissolution date: 2019-01-28

End of financial year: 31 December

Category: Private Limited Company

Status: Converted / Closed

Description

Data updated on:

This company referred to as Octo Telematics was established on May 11, 2015 as a Private Limited Company. This company's headquarters can be reached at London on 99 Bishopsgate. When you want to contact the firm by mail, the postal code is EC2M 3XD. The office reg. no. for Octo Telematics Ltd is 09584634. Registered as Octo Holding, this firm used the business name up till 2015, the year it got changed to Octo Telematics Ltd. This company's classified under the NACE and SIC code 63110 which stands for Data processing, hosting and related activities. Octo Telematics Limited filed its account information for the financial year up to 2017-12-31. Its most recent annual confirmation statement was filed on 2018-05-11.

There's a team of three directors overseeing the following business right now, including Gianfranco G., Giuseppe Z. and Fabio S. who have been performing the directors assignments since March 2018.

Alex K. is the individual who has control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Octo Telematics Ltd 2015-09-09
  • Octo Holding Ltd 2015-05-11

Company staff

Gianfranco G.

Role: Director

Appointed: 07 March 2018

Latest update: 10 January 2024

Giuseppe Z.

Role: Director

Appointed: 07 March 2018

Latest update: 10 January 2024

Fabio S.

Role: Director

Appointed: 15 May 2015

Latest update: 10 January 2024

People with significant control

Alex K.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2019
Account last made up date 31 December 2017
Confirmation statement next due date 25 May 2019
Confirmation statement last made up date 11 May 2018

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
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Confirmation of transfer of assets and liabilities (MISC)
filed on: 28th, January 2019
miscellaneous
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 63110 : Data processing, hosting and related activities
3
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